LOCH LAXFORD SHELLFISH LIMITED
SUTHERLAND

Hellopages » Highland » Highland » IV27 4SU

Company number SC120814
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 70 FOINDLE, BY LAIRG, SUTHERLAND, IV27 4SU
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCH LAXFORD SHELLFISH LIMITED are www.lochlaxfordshellfish.co.uk, and www.loch-laxford-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Golspie Rail Station is 49.7 miles; to Tain Rail Station is 55.1 miles; to Fearn Rail Station is 58.4 miles; to Attadale Rail Station is 70 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loch Laxford Shellfish Limited is a Private Limited Company. The company registration number is SC120814. Loch Laxford Shellfish Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Loch Laxford Shellfish Limited is 70 Foindle by Lairg Sutherland Iv27 4su. . ROSS, John Macleod is a Secretary of the company. ROSS, Hector Robert is a Director of the company. ROSS, John Macleod is a Director of the company. TAYLOR, Derek William is a Director of the company. The company operates in "Marine aquaculture".


Current Directors

Secretary
ROSS, John Macleod
Director
ROSS, Hector Robert

65 years old
Director
ROSS, John Macleod

61 years old
Director
TAYLOR, Derek William
Appointed Date: 29 June 1998
78 years old

Persons With Significant Control

Mr John Macleod Ross
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hector Robert Ross
Notified on: 17 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCH LAXFORD SHELLFISH LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 17 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 26,316
08 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 26,316
...
... and 62 more events
27 Feb 1990
Registered office changed on 27/02/90 from: foindle by lairg sutherland IV27 4SU
21 Feb 1990
Registered office changed on 21/02/90 from: 24 great king street edinburgh EH3 6QN
20 Jan 1990
Secretary resigned;new secretary appointed
20 Jan 1990
Director resigned;new director appointed
17 Oct 1989
Incorporation

LOCH LAXFORD SHELLFISH LIMITED Charges

1 August 2013
Charge code SC12 0814 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Serene 918878…
6 October 1993
Bond & floating charge
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 February 1990
Floating charge
Delivered: 5 March 1990
Status: Satisfied on 20 August 1998
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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